University of North Florida
Board of Trustees
Educational Policy Committee
December 13, 2006
10:30 a.m.

Agenda

Item 1          Call to Order

Chair Hicks will call the meeting to order.

Item 2          Minutes (October 12, 2006)

Chair Hicks will address the Committee and ask for approval of the minutes from the October 12, 2006 meeting.

Proposed Action: Approval. Motion and second required.

Item 3          Open Comments

Chair Hicks will address the committee and offer the opportunity for open comments.

Open Comments: No motion required.

Item 4          Bylaws, SACS Revisions (Attachments 1 and 2)

Vice President Stone and Vice President Serwatka will address the committee and discuss proposed changes to the Board of Trustees bylaws, in preparation for the University’s SACS visit in 2009.

Proposed Action: Approval. Motion and second required.

Item 5          Program Reviews (Attachments will be provided at the meeting.)

Provost Mark Workman will address the committee and speak about how UNF conducts program reviews.

Proposed Action: Discussion. No motion required.

Item 6          Adjournment

Chair Hicks will adjourn the meeting.